Moon Insurance Brokers Private Limited
Insurance brokerage services for various industries, including motor, home, health, and more.
2022 | Ghaziabad, Uttar Pradesh (India) | Active
Moon Insurance Brokers Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.54 M
About Moon Insurance Brokers
Moon Insurance Brokers Private Limited (MIBPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2022 (Two years and eight months 23 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹4.54 M.
The Key Managerial Personnel (KMP) at Moon Insurance Brokers Private Limited India are Uma Kaushik as CFO and Rishikesh Kaushik as Ceo. Rishikesh Kaushik, Hari Singh, and Suraj Singh serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100UP2022PTC167887
- Company No.
167887
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jul 2022
- Date of AGM
16 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Moon Insurance Brokers Private Limited
Explore comprehensive data for Moon Insurance Brokers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moon Insurance Brokers?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishikesh Kaushik  | Managing Director | 20-Jul-2022 | Current |
| Uma Kaushik | CFO | 29-Apr-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hari Singh | Director | 13-Oct-2022 | Current |
| Suraj Singh | Director | 13-Oct-2022 | Current |
Financial Performance of Moon Insurance Brokers.
Enhance accessibility to Moon Insurance Brokers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moon Insurance Brokers?
Unlock access to Moon Insurance Brokers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹4.54 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2024 | Others | ₹1.11 M | Open |
| 28 Dec 2023 | Others | ₹2.17 M | Open |
| 15 Jul 2023 | Others | ₹1.25 M | Open |
How Many Employees Work at Moon Insurance Brokers?
Moon Insurance Brokers has a workforce of 14 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moon Insurance Brokers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moon Insurance Brokers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moon Insurance Brokers
Recent activity within the organization
- Annual General Meeting
Moon Insurance Brokers Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 1.11 M with Charge ID 100977571 was registered on 03 Sep 2024.
- Balance Sheet
Moon Insurance Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 2.17 M with Charge ID 100839631 was registered on 28 Dec 2023.
- Charges
A charge with Others amounted to Rs. 1.25 M with Charge ID 100763391 was registered on 15 Jul 2023.
- Director Appointment
Uma Shankar Kaushik was appointed as a Cfo was appointed as a Cfo on 29 Apr 2023 & has been associated with this company since 1 year 11 months .
Frequently asked questions
What is the Incorporation or founding date of Moon Insurance Brokers Private Limited?
Moon Insurance Brokers Private Limited was incorporated on 20 Jul 2022.
What is authorized share capital and paid-up capital of Moon Insurance Brokers Private Limited?
The authorized share capital of Moon Insurance Brokers Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Moon Insurance Brokers Private Limited?
Currently 5 directors are associated with Moon Insurance Brokers Private Limited.
- Rishikesh Kaushik
- Hari Om Singh
- Suraj Singh
- Uma Shankar Kaushik
- Rishikesh Kaushik
What is the registered address of Moon Insurance Brokers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moon Insurance Brokers Private Limited is Office No 12 Lobe 2 First Floor Corenthum Building Plot A-41, India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Moon Insurance Brokers Private Limited?
The corporate identification number (CIN) of Moon Insurance Brokers Private Limited is U67100UP2022PTC167887 and the company number is 167887 as per Ministry of Corporate Affairs (MCA).
How many employees does Moon Insurance Brokers Private Limited currently have?
As Per 0 financial reports, 14 employees are currently employed by Moon Insurance Brokers Private Limited.
What are the total open charges for Moon Insurance Brokers Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Moon Insurance Brokers Private Limited amount to ₹ 4.54 M.
When was the last Balance Sheet of Moon Insurance Brokers Private Limited filed with the ROC?
The most recent Balance Sheet for Moon Insurance Brokers Private Limited was filed with the ROC on 31 Mar 2024.
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